+2348145815652

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+2348145815652

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348145815652, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348145815652

Telephone number +2348145815652 has a country code of 234, which indicates that it is from Nigeria. The dialing code (814) indicates that the number is a mobile number. The original service provider was "MTN Nigeria Communications Ltd".

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Re: +2348145815652

Post by DodgyDialersReport »

Telephone number +2348145815652 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Ukaa" from the Foreign Payment Unit of the Central Bank of Nigeria and using the email address mr.ukaa1@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX

Attn:Beneficiary,

RE: WAIVER ON YOUR FEE

Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:( mr.ukaa1@yahoo.com )
Tel:+234-8145815652.and pay to him US$220dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.

You have no other payment to make except the US $220 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of
documents,Approvals, Stamp Duty,

Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.

Another contact or payment you make apart from the $220 dollars is at
your own risk.

You have been notified.

Yours faithfully,

MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA

CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
The email was sent from the email address "ACCOUNTANT GENERAL OF FEDERATION <iinfo722@gmail.com>", with the subject "NOTICE OF WAIVER FROM APEX BANK NIGERIA!!!".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 31317
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Re: +2348145815652

Post by DodgyDialersReport »

Telephone number +2348145815652 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Waheed Umar" and using the email address waheed222@outlook.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attn Beneficiary,

RE: WAIVER ON YOUR FEE

Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr.Waheed
Umar of Foreign Payment Unit (CBN), on email:waheed222@outlook.com
Tel: 234-814-5815652 and pay to him US$150 dollars only for your
processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.

You have no other payment to make except the US$150 dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty, Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential
Tax Force on
gov_taxforceunit@live.com if there is any delay from the gentleman in charge.

Another contact or payment you make apart from the $150 dollars
dollars is at your own risk.

Contact him with your account details,cell phone number , valid ID and
the payment of $150 as stated.

You have been notified.

Yours faithfully,

Mrs. Onyeoma Ann.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
The email was sent from the email address "Foreign Contractors Payment <iinfo1140@gmail.com>", with the subject "NOTICE OF WAIVER FROM APEX BANK NIGERIA!!!".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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